New companies house forms

With effect from 1 October 2009, the Companies Act 2006 requires limited company to use the new companies house forms for filing information with Companies House.

Companies House will reject your company’s Confirmation Statement if you have changed your company details but no relevant form was filed for the change.

For example, you have recently changed your company registered office address to your home address and you specify your home address as your company registered office address in your confirmation statement but companies house records have your old registered office address and did not receive the form AD01 from you.

New form referencePurpose of filing
AA01Change of Accounting Reference Date
AD01Change of Registered Office Address
AD02Register your sail address
AD03Change of sail address
AD04Change of location of your company records to the registered office
AP01Director Appointment
AP02Corporate Director Appointment
AP03Secretary Appointment
AP04Corporate Secretary Appointment
CH01Change of Directors Particulars
CH02Change of Corporate Directors Particulars
CH03Change of Secretary Particulars
CH04Change of Corporate Secretary Particulars
TM01Directors Resignation or Removal
TM02Secretary Resignation or Removal
PSC01Give notice of individual person with significant control
PSC02Give notice of relevant legal entity with significant control
PSC03Give notice of other registrable person with significant control
PSC04Give notice of change of details for person with significant control
PSC05Give notice of change of details for relevant legal entity with significant control
PSC06Give notice of change of details for other registrable person with significant control
PSC07Give notice ceasing to be an individual person with significant control
PSC08Give notice of PSC statement
PSC09Give notice of update to PSC statement

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